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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davis, Robert Jonathan, Cllr
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Carter, Richard James
    Property Developer born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-18 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-18 ~ 2001-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTBOURNE ARCADES LIMITED

Previous name
JADETIME LIMITED - 2001-05-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
23,500,000 GBP2024-12-31
22,250,000 GBP2023-12-31
Fixed Assets - Investments
2,649,305 GBP2024-12-31
2,649,305 GBP2023-12-31
Fixed Assets
26,149,305 GBP2024-12-31
24,899,305 GBP2023-12-31
Debtors
13,390,088 GBP2024-12-31
13,848,524 GBP2023-12-31
Cash at bank and in hand
40,330 GBP2024-12-31
144,015 GBP2023-12-31
Current Assets
13,430,418 GBP2024-12-31
13,992,539 GBP2023-12-31
Net Current Assets/Liabilities
-3,121,961 GBP2024-12-31
-3,709,538 GBP2023-12-31
Total Assets Less Current Liabilities
23,027,344 GBP2024-12-31
21,189,767 GBP2023-12-31
Net Assets/Liabilities
18,024,472 GBP2024-12-31
16,472,521 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
17,036,163 GBP2024-12-31
16,179,289 GBP2023-12-31
Retained earnings (accumulated losses)
988,209 GBP2024-12-31
293,132 GBP2023-12-31
Equity
18,024,472 GBP2024-12-31
16,472,521 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
23,500,000 GBP2024-12-31
22,250,000 GBP2023-12-31
Investments in group undertakings and participating interests
2,649,305 GBP2024-12-31
2,649,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,956 GBP2024-12-31
321,585 GBP2023-12-31
Amounts Owed By Related Parties
12,693,343 GBP2024-12-31
Current
12,870,363 GBP2023-12-31
Other Debtors
Amounts falling due within one year
663,789 GBP2024-12-31
656,576 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,390,088 GBP2024-12-31
Amounts falling due within one year, Current
13,848,524 GBP2023-12-31
Amounts owed to group undertakings
Current
16,330,182 GBP2024-12-31
17,259,218 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
86,705 GBP2023-12-31
Other Creditors
Current
222,197 GBP2024-12-31
356,154 GBP2023-12-31
Creditors
Current
16,552,379 GBP2024-12-31
17,702,077 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • WESTBOURNE ARCADES LIMITED
    Info
    JADETIME LIMITED - 2001-05-23
    Registered number 04219522
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • WESTBOURNE ARCADES LIMITED
    S
    Registered number 4219522
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    450,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,744,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HONEYCRAFT LIMITED - 1985-09-20
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-11-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.